EFTA01375036.txt Text dataset_10 View on DOJ

Illegal Activity

suspicious

Blackmail

none

Date

2017-06-29

Document Type

report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:41

Summary

This document is a deposit report from June 29, 2017, listing account balances for various entities, including Jeffrey Epstein, related LLCs, and trusts. The report provides a snapshot of financial holdings at that time.

Metadata

Subject: ally Deposit Report 20170629
Sender: —
Recipients: —
Document ID: DB-SDNY-0070091
Date: 2017-06-29

Illegal Activity

Severity: suspicious
Description: The report lists Jeffrey Epstein's account balance, which could be relevant in investigations of his financial activities.
Content Type: none

Financial Information

Amounts:2,340,007.40.00155,275.32100,591.79963,187.55230,331.42176,681.00311,017.80171,881.89339,846.54140,207.47436,089.56554,091.63598,482.147,726,429.44.00.00.00.00.00.0010,906,247.09339,180.2921,035,275.9011,471,508.9818,016,517.80252,744.11262,083.825,279,549.64250,228.46250,228.46250,515.39261,990.54250,793.84250,000.00250,243.89250,253.141,240,437.59250,000.00250,158.90

Public Knowledge

Context: This document is part of a House Oversight Committee investigation and contains financial information related to Jeffrey Epstein.
Media Worthy: Yes

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 7

JEFFREY EPSTEIN NANCY AND MICHAEL DEVANE DARREN K. INDYKE SHARI WAGNER KATI WANEK-FORSYTHE TODD R. WANEK KAREN A. WANEK

Organizations 28

NEPTUNE, LLCHYPERION AIR, LLCJEGE, INCPLAN D, LLCJEGE, LLCDARREN K. INDYKE PLLCHBRK ASSOCIATES, INCNES, LLCLS)E, LLCGRATITUDE AMERICA, LTDZORRO MANAGEMENT, LLCPRYTANEE, LLCTHE HAZE TRUSTCRW 2007 LLCGEW 2007 LLCWANEK TRUST OF 2000SHARI WAGNER 2015 GRATKATI WANEK-FORSYTHE 2016 GRATKATI WANEK-FORSYTHE 2015 GRATTODD R. WANEK 2015 GRATSOUTHERN TRUST COMPANY, INC.SOUTHERN FINANCIAL LLCSSW 2007 LLCKWF 2007 LLCCRW 2009 LLCGEW 2009 LLCSHARI WAGNER 2014 GRATKATI FORSYTHE 2014 GRAT

Financial Entities 2

SOUTHERN TRUST COMPANY, INC.SOUTHERN FINANCIAL LLC

Text Analysis

Tone: Informative
Purpose: To provide a deposit report listing account balances.
Significance: This document lists the account balances for various entities, including Jeffrey Epstein and related organizations. It provides a snapshot of financial holdings at a specific point in time.

File Info

File Name: EFTA01375036.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:33.936367
DOJ Source: View on DOJ